HDD Ashford Limited

Company Name	HDD Ashford Limited
Company Status	Dissolved
Company Number	08695135
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Development Securities (No.99) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 February 2020)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr James Daniel Bishop
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(4 years after company formation)
Appointment Duration	2 years, 4 months (closed 04 February 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marsham Street London SW1P 4JA

Secretary Name	Helen Maria Ratsey
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(11 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Contact

Website	hddl.co.uk
Email address	[email protected]
Telephone	0115 8533630
Telephone region	Nottingham

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Hdd) Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	£23,241
Net Worth	-£253,162
Current Liabilities	£694,232

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 November 2017	Full accounts made up to 28 February 2017 (17 pages)
13 November 2017	Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
10 October 2017	Appointment of Mr James Daniel Bishop as a director on 25 September 2017 (2 pages)
8 March 2017	Termination of appointment of Charles Julian Barwick as a director on 28 February 2017 (1 page)
24 November 2016	Full accounts made up to 29 February 2016 (19 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
18 July 2016	Termination of appointment of Scott Innes Davidson as a director on 4 July 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
12 January 2016	Director's details changed for Mr Bradley David Cassels on 9 November 2015 (2 pages)
12 January 2016	Director's details changed for Mr Scott Innes Davidson on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
23 November 2015	Full accounts made up to 28 February 2015 (20 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
26 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (6 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
2 December 2014	Full accounts made up to 28 February 2014 (16 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (6 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
19 November 2013	Current accounting period shortened from 30 September 2014 to 28 February 2014 (1 page)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
6 November 2013	Appointment of Mr Bradley David Cassels as a director (3 pages)
6 November 2013	Termination of appointment of Michael Marx as a director (2 pages)
30 September 2013	Appointment of Mr Scott Innes Davidson as a director (3 pages)
18 September 2013	Incorporation Statement of capital on 2013-09-18 GBP 1 (42 pages)
18 September 2013	Company name changed development securities (no.99) LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)

HDD Ashford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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